verification-deal[.]net

The domain verification-deal.net was a phishing site engaged in brand impersonation targeting AMLBot, a cryptocurrency wallet analysis service. It posed an elevated risk by presenting itself as a legitimate AMLBot platform under the page title 'AMLBot - Advanced Wallet Analysis' to deceive users into disclosing sensitive information or interacting with fraudulent cryptocurrency transactions. As of the latest verification, verification-deal.net has been taken offline, though it previously operated without an associated drainer kit.

Technical indicators confirm the malicious nature of verification-deal.net. The domain was flagged by 2 of 95 VirusTotal security vendors, including Gridinsoft and SOCRadar, and appeared on 2 security blocklists, specifically PhishDestroy and ScamSniffer. It was registered on February 21, 2026, and resolved to the IP address 172.67.166.242, hosted by Cloudflare (AS13335) in the US. The SSL certificate was issued by WE1, and the site utilized technologies such as Vue.js, Cloudflare, and HTTP/3. Google Safe Browsing did not flag the domain at the time of analysis.

Users who interacted with verification-deal.net should take immediate safety steps. For cryptocurrency-related phishing, revoke any token approvals granted to suspicious contracts and transfer funds to a new wallet. Monitor accounts for unauthorized transactions and enable two-factor authentication (2FA) on all related services. Victims should also change passwords for any accounts accessed via the phishing site. To aid in mitigation, report the domain to relevant platforms such as ScamSniffer, PhishDestroy, and local cybercrime authorities.